| Entity Name: | PALLADIUM INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALLADIUM INVESTMENTS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000138842 |
| FEI/EIN Number |
522416915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2037 NW 27 AVE, MIAMI, FL, 33142 |
| Mail Address: | 2037 NW 27 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANTONIO M | President | 2037 NW 27 AVE, MIAMI, FL, 33142 |
| HERNANDEZ ANTONIO M | Agent | 2037 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000736103 | LAPSED | 09-86066 CA 03 | 11 CIRCUIT COURT MIAMI DADE | 2011-11-10 | 2016-11-10 | $17,997.19 | INTERCREDIT BANK, 1200 BRICKELL AVENUE, FOURTH FLOOR, MIAMI, FL 33131 |
| J11000654009 | LAPSED | 09-86066 CA 03 | MIAMI-DADE COUNTY 11 CIRCUIT | 2011-10-05 | 2016-10-07 | $770,428.01 | INTERCREDIT BANK, N.A., 1430 S. DIXIE HIGHWAY, SUITE 101, CORAL GABLES, FLORIDA 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-18 |
| Domestic Profit | 2003-11-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
